Έγγραφα φορέων (FATF)
- COVID 19 related Money Laundering and Terrorist Financing Risks and Policy Responses, May 2020
- Emerging Terrorist Financing Risks
- FATF Money Laundering through the Football Sector
- Guidance-Risk Based Approach Virtual Currencies
- Guidance UNSCRS Prolif WMD
- Professional Money Laundering
- Risk Based Approach for Casinos
- MONEYVAL(2013). The use of online gambling for money laundering and the financing of terrorism purposes
- Guidance on Digital Identity
